CCB HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CCB HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CCB HOLDINGS LIMITED was incorporated 28 years ago on 20/11/1995 and has the registered number: 03128545. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CCB HOLDINGS LIMITED was incorporated 28 years ago on 20/11/1995 and has the registered number: 03128545. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CCB HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN MARK BLIZZARD | Secretary | 2022-08-09 | CURRENT | ||
MR COLIN BROWN | Feb 1968 | British | Director | 2021-02-01 | CURRENT |
MR ANDREW SIMON JARVIS | Jul 1974 | British | Director | 2022-11-30 | CURRENT |
GAVIN PEACE | Jan 1970 | British | Director | 2009-11-23 UNTIL 2011-12-09 | RESIGNED |
MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
PATRICK ELBOROUGH SELLERS | Feb 1959 | British | Director | 1995-12-21 UNTIL 1998-07-07 | RESIGNED |
MR STUART IAN MUNRO | Oct 1967 | British | Director | 2014-01-13 UNTIL 2014-05-20 | RESIGNED |
BELINDA MA | Aug 1949 | Chinese | Director | 1995-12-15 UNTIL 1997-05-15 | RESIGNED |
VASANT MISTRY | Feb 1958 | British | Director | 2005-09-19 UNTIL 2007-03-30 | RESIGNED |
DAVID ANDREW KAYE | Dec 1962 | British | Director | 2008-07-15 UNTIL 2009-03-09 | RESIGNED |
MISS SEEMA KAMBOJ | Mar 1969 | British | Director | 2021-06-01 UNTIL 2022-01-31 | RESIGNED |
MR ADRIAN MARK JONES | Jul 1961 | British | Director | 2005-09-12 UNTIL 2015-07-01 | RESIGNED |
STEVEN JOHN NORRIS | May 1945 | British | Director | 1997-01-27 UNTIL 2003-10-03 | RESIGNED |
MRS SILVANA NERINA GLIBOTA-VIGO | Secretary | 2019-11-15 UNTIL 2020-07-31 | RESIGNED | ||
SIDNEY BARRIE | Secretary | 2009-12-16 UNTIL 2011-07-15 | RESIGNED | ||
ANDREW JONATHAN BENTLEY | Mar 1968 | British | Secretary | 1995-12-12 UNTIL 1995-12-15 | RESIGNED |
MR JIM DOW | Apr 1958 | British | Secretary | 2008-07-15 UNTIL 2009-12-16 | RESIGNED |
COLMAN MOHER | Jan 1969 | Irish | Secretary | 2007-03-30 UNTIL 2008-07-14 | RESIGNED |
VASANT MISTRY | Feb 1958 | British | Secretary | 2005-09-19 UNTIL 2007-03-30 | RESIGNED |
JARLATH DELPHENE WADE | Secretary | 2021-06-01 UNTIL 2022-08-09 | RESIGNED | ||
MR BRIAN FITZGERALD | Mar 1956 | Secretary | 1995-12-15 UNTIL 1997-09-10 | RESIGNED | |
MR MICHAEL HAMPSON | Secretary | 2016-10-07 UNTIL 2019-11-14 | RESIGNED | ||
MR. DAVID LAURENCE QUINN | Sep 1955 | British | Secretary | 2000-06-01 UNTIL 2005-08-30 | RESIGNED |
MR JOHN ANTHONY STOREY | Nov 1946 | British | Secretary | 1998-07-07 UNTIL 2000-03-31 | RESIGNED |
MR PAUL DAVID STRUDWICK | Dec 1944 | Secretary | 1997-09-10 UNTIL 1998-07-07 | RESIGNED | |
MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-11-20 UNTIL 1995-12-12 | RESIGNED | ||
MR NEIL JAMES BARKER | Feb 1964 | British | Director | 2015-07-01 UNTIL 2017-01-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-11-20 UNTIL 1995-12-12 | RESIGNED | ||
ROBERT ALEXANDER DUNCAN | May 1950 | British | Director | 1998-07-07 UNTIL 2000-03-31 | RESIGNED |
MR JIM DOW | Apr 1958 | British | Director | 2008-07-15 UNTIL 2013-06-21 | RESIGNED |
LEON ALISTAIR DANIELS | Jun 1955 | British | Director | 1995-12-20 UNTIL 2011-04-19 | RESIGNED |
JULIA ALISON CRANE | Apr 1968 | British | Director | 2022-01-31 UNTIL 2022-11-30 | RESIGNED |
ALAN JAMES CONEY | Nov 1955 | British | Director | 2000-06-01 UNTIL 2008-07-14 | RESIGNED |
MR JAMES THOMAS BOWEN | Jul 1974 | British | Director | 2015-12-31 UNTIL 2021-02-01 | RESIGNED |
MR ALISTAIR JOHN BORTHWICK | Jun 1979 | British | Director | 2014-05-20 UNTIL 2015-12-31 | RESIGNED |
ANDREW JONATHAN BENTLEY | Mar 1968 | British | Director | 1995-12-12 UNTIL 1995-12-15 | RESIGNED |
JEREMY MATTHEW GEORGE BELL | Apr 1969 | Director | 1995-12-12 UNTIL 1995-12-15 | RESIGNED | |
MR GRAHAM RICHARD BELGUM | Apr 1963 | British | Director | 2008-07-15 UNTIL 2008-09-10 | RESIGNED |
MR. DAVID LAURENCE QUINN | Sep 1955 | British | Director | 2000-06-01 UNTIL 2005-08-30 | RESIGNED |
MR DAVID BRIAN ALEXANDER | Oct 1965 | British | Director | 2017-01-31 UNTIL 2021-05-21 | RESIGNED |
MICHAEL FORSTER | Apr 1958 | British | Director | 2001-02-05 UNTIL 2002-04-16 | RESIGNED |
BRENDAN FRANCIS GLYDE | Sep 1955 | British | Director | 1995-12-15 UNTIL 2000-03-30 | RESIGNED |
MR SATNAM SINGH CHEEMA | Jul 1963 | British | Director | 2011-12-09 UNTIL 2013-06-21 | RESIGNED |
SIR PETER GERARD HENDY | Mar 1953 | British | Director | 1998-07-07 UNTIL 2000-12-31 | RESIGNED |
MR RUSSELL JOHN HARGRAVE | Mar 1964 | British | Director | 2008-09-15 UNTIL 2009-11-27 | RESIGNED |
HONG CHO WU | Mar 1946 | British | Director | 1996-01-10 UNTIL 1998-07-07 | RESIGNED |
MR ANTHONY ROY WILSON | Apr 1956 | British | Director | 2000-06-01 UNTIL 2006-09-21 | RESIGNED |
JEFFREY TUCKER | Sep 1954 | British | Director | 2007-05-08 UNTIL 2008-10-03 | RESIGNED |
LUCY NICOLA SHAW | May 1969 | British | Director | 2009-03-09 UNTIL 2010-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Firstbus (South) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |